Project Ribble Bidco Limited

Active15558631 Private limited company
Incorporated
13 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born December 1974 (51)
Director · Appointed 23 April 2024
British
Born January 1976 (50)
Director · Appointed 13 March 2024
British
Born December 1980 (45)
Officer history (3 former)
29 July 2024
Appointed Bishop, Andrew George Pearson as Director
29 July 2024
Resigned Levy, Jason as Director
23 April 2024
Appointed Powell, Darren Roy as Director
23 April 2024
Resigned Bishop, Andrew George Pearson as Director
13 March 2024
Appointed Catt, Ben as Director
13 March 2024
Appointed Powell, Darren Roy as Director
13 March 2024
Resigned Powell, Darren Roy as Director
13 March 2024
Appointed Bishop, Andrew George Pearson as Director
13 March 2024
Appointed Levy, Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15558014

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Ribble Midco Limited Owns 75–100% of shares
Project Ribble Bidco Limited This company Owns 75–100% of shares
NRG Fleet Holdings Limited Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts30 September 2025
12 March 2026Confirmation statement with no updates12 March 2026
30 October 2025Satisfaction of a charge in full
10 October 2025Registration of a charge
23 June 2025Full accounts30 September 2024
Show all 19 filings

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